WATERSIDE INSTALLATIONS LIMITED

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Profile WATERSIDE INSTALLATIONS LIMITED

Actual on 01.08.2024
Company name
WATERSIDE INSTALLATIONS LIMITED
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Company number
03196680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
12-13 CARLTON COMMERCIAL CENTRE, DUKES ROAD, SOUTHAMPTON, PORTSWOOD, SO14 0SQ
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PSC and Officers WATERSIDE INSTALLATIONS LIMITED

Officers

(as of 13.08.2022)
GALE, Deborah Anne
Status: Active
Appointed on: Friday, 12 September 2008
Correspondence address: 38 Frampton Way, Totton, Hampshire, SO409AE
Role: Secretary
GALE, Deborah Anne
Status: Active
Appointed on: Friday, 12 September 2008
Correspondence address: 38 Frampton Way, Totton, Hampshire, SO40 9AE
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
GALE, Kevin Wayne
Status: Active
Appointed on: Friday, 12 September 2008
Correspondence address: 38 Frampton Way, Totton, Hampshire, SO40 9AE
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Pamela Mavis
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 12 September 2008
Correspondence address: The Jays, Tavells Lane Marchwood, Southampton, SO40 4WH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Administrator
JOHNSON, Stuart Alan
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 12 September 2008
Correspondence address: The Jays, Tavells Lane Marchwood, Southampton, SO40 4WH
Role: Secretary
JOHNSON, Stuart Alan
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 12 September 2008
Correspondence address: The Jays, Tavells Lane Marchwood, Southampton, SO40 4WH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Business Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 09 May 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Thursday, 09 May 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Kevin Wayne Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Frampton Way, Totton, Southampton, England, SO40 9AE
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Kevin Wayne Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Frampton Way, Totton, Southampton, England, SO40 9AE
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Deborah Anne Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Frampton Way, Totton, Southampton, England, SO40 9AE
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Deborah Anne Gale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Frampton Way, Totton, Southampton, England, SO40 9AE
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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